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Trading Scam
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
david roy leeds west yorkshire
Nottingham
2036557089
levtek limited southsea please select
calling at 4:32 and 4:36am
SCAM / SPAM
Fraud
LONDON
Manchester
Indian call centre, very noisy background, said he was calling from Currys and was offering 40% off something but I didn't hold on long enough to find out what.
Montgomery
Enterprise car rental
They keep phoning and asking for the same person. We have three people in our company with the same name, and when I ask which one she wants she just ends the call.
Missed call
Missed call never left a message so if it’s important they’ll call back
cold calls
O2 impersonation/phishing scam text. Contains link.
SCAM txt message saying it's HSBC